Name: BULGARI LATIN AMERICA N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BULGARI LATIN AMERICA N.V. (I.L.)?

Accepted Answer

In the current sources, BULGARI LATIN AMERICA N.V. (I.L.) is connected to COMPANY LIQUIDATORS LIMITED, ATC TRUSTEES (ARUBA) NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULGARI LATIN AMERICA N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags BULGARI LATIN AMERICA N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BULGARI LATIN AMERICA N.V. (I.L.) appear across sources?

Accepted Answer

BULGARI LATIN AMERICA N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BULGARI LATIN AMERICA N.V. (I.L.)

OWNERSHIP & CONTROL